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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
St. James's Place Plc | LSE:STJ | London | Ordinary Share | GB0007669376 | ORD 15P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.80 | -0.78% | 481.60 | 482.20 | 482.60 | 487.60 | 477.00 | 486.20 | 1,484,265 | 16:35:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 18.98B | -10.1M | -0.0184 | -262.17 | 2.65B |
TIDMSTJ
St. James's Place plc ("SJP plc")
Result of Annual General Meeting ("AGM")
At SJP plc's Annual General Meeting, held on 14 May 2015, all the Resolutions were duly passed on a show of hands. In accordance with paragraph 9.6.2R of the Listing Rules, SJP plc has submitted a copy of the Resolutions passed at the meeting (other than Resolutions concerning ordinary business) to the UK Listing Authority via the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.do.
Details of the proxy voting instructions lodged prior to the meeting are set out below:
For % of votes Against % of votes Total votes Votes Withheld and cast cast cast Discretionary (excl. votes withheld) 1 Report 397,164,756 99.57 1,699,268 0.43 398,864,024 341,818 and Accounts 2 Final 398,883,739 100.00 658 0.00 398,884,397 321,445 Dividend 3 Re-elect 349,445,602 93.04 26,125,869 6.96 375,571,471 23,634,371 Sarah Bates 4 Re-elect 397,798,434 99.73 1,081,049 0.27 398,879,483 326,359 David Bellamy 5 Re-elect 397,933,765 99.76 946,572 0.24 398,880,337 325,505 Iain Cornish 6 Re-elect 397,536,983 99.66 1,343,495 0.34 398,880,478 325,364 Andrew Croft 7 Re-elect 395,628,324 99.19 3,227,826 0.81 398,856,150 349,692 Ian Gascoigne 8 Re-elect 395,775,957 99.22 3,102,726 0.78 398,878,683 327,159 Simon Jeffreys 9 Re-elect 395,651,675 99.19 3,229,162 0.81 398,880,837 325,005 David Lamb 10 Re-elect 397,937,423 99.77 920,453 0.23 398,857,876 347,966 Patience Wheatcroft 11 Re-elect 368,507,611 99.03 3,604,338 0.97 372,111,949 27,093,893 Roger Yates 12 Remuneration 393,472,408 99.71 1,161,913 0.29 394,634,321 4,571,521 Report 13 Re-appoint 394,619,594 99.99 24,294 0.01 394,643,888 4,561,954 Auditors 14 Determine 398,724,243 99.96 157,469 0.04 398,881,712 324,130 Auditors' Remuneration 15 Authority 397,421,371 99.64 1,432,714 0.36 398,854,085 351,757 to Allot Shares 16 Disapplication 395,053,539 99.05 3,783,232 0.95 398,836,771 369,071 of Pre-emption Rights 17 Authority 398,875,479 100.00 3,155 0.00 398,878,634 324,541 to Purchase Own Shares 18 Political 396,886,895 99.52 1,920,742 0.48 398,807,637 356,050 Donations 19 Notice of 360,958,340 90.50 37,897,029 9.50 398,855,369 345,973 Meeting 20 SJP 392,264,738 98.35 6,598,296 1.65 398,863,034 342,808 Partners' Performance Share Plan
The full text of the resolutions can be found in the Notice of Meeting, which is available on the Company's website at www.sjp.co.uk
Kay Fraser
Deputy Company SecretaryTel: +44 (0)1285 87876214 May 2015
END
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